Base
Individual9 sanctions listsSyria

Taha Taha

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Taha Taha
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-jy3PiuQcy6uqs6UkSfZS9X
Gender
male
Position
Deputy assistant to the Head of the Political Security Division. Former site manager of the Latakia branch of the Political Security Directorate.
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Taha Taha appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
Général de brigade Taha TAHA
طه طه
Brigadier General Taha TAHA

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Hurras al-DinOrganization
jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more
Fuad Shukri KurdiIndividual
ca_dfatd_sema_sanctionstw_shtc
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Muhammad AL-SALTIIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+6 more
Syrian Company for Information TechnologyCompany
us_trade_cslgb_fcdo_sanctionstw_shtc+9 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.